Statements: LAGGAR PRO, OOO

Canonical ID: NK-jzm6zThLgv836rUrta5XvD · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛАГГАР ПРО	eng	us_ofac_sdn	`ofac-46442`	2023-12-12
`Organization:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu Laggar Pro	eng	us_ofac_sdn	`ofac-46442`	2023-12-12
`LegalEntity:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu Laggar Pro		us_trade_csl	`trade-csl-f50ec3c47115d12aed3ecdb71ab9f20b4aec96b714fea06a9c4d4268`	2024-08-27
`LegalEntity:alias`	Laggar Pro		us_trade_csl	`trade-csl-f50ec3c47115d12aed3ecdb71ab9f20b4aec96b714fea06a9c4d4268`	2024-08-27
`LegalEntity:alias`	OOO Laggar Pro		us_trade_csl	`trade-csl-f50ec3c47115d12aed3ecdb71ab9f20b4aec96b714fea06a9c4d4268`	2024-08-27
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO	eng	us_sam_exclusions	`usgsa-s4mrrkt3p`	2024-11-02
`LegalEntity:alias`	LAGGAR PRO, OOO	eng	us_sam_exclusions	`usgsa-s4mrty3ms`	2024-11-02
`LegalEntity:alias`	LAGGAR PRO, OOO	eng	us_sam_exclusions	`usgsa-s4mrty8k1`	2024-11-02